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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (7591) - Nairaland

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Black Market Deals / Central Bank Injects $210 Million Into Currency Market / E-currency Market For Port Harcourt Residents Only!! (2) (3) (4)

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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 5:57pm On Sep 20, 2019
This is serious, shocked puskin where are thou?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by cutedharmee: 5:58pm On Sep 20, 2019
Nah wa o. I'm criosly seeing things on nairaland. Rippers everywhr. Only God saved me otherwise my 100k would have been history. Me I've learnt ma lesson sha. @macfortune @funlord fankz so much for your concern. I appreciate
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by artworks1: 6:02pm On Sep 20, 2019
Davisk11:

you for peg the price @400 then

Bros, just face your tomato business.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by lizzypro: 6:03pm On Sep 20, 2019
This guy took my 200K he’s always using funlord as proof and always sending screenshot of chats with him to anyone he wants to scam with ...

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by lizzypro: 6:10pm On Sep 20, 2019
To cut the story short i send him my btc that was where the story began

Imagine it was just 12:35 and he has reached his transfer limit for the day ..
I don’t know why my nature of just too cool play I checked his NL profile everything was legit he was even helping to fish out scammers lol I was thinking this guy is legit


He said he will make transfer with atm

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Carmal90(m): 6:15pm On Sep 20, 2019
teddyseun:



please check,

this is what he does,
he offers to sell funds paypal or any other one. when he get someone that wants to buy (lets assume the buy is A)
he comes to another person that he wants to buy btc(lets assume the seller here is B).when you both agree on price ,either you both use escrow or not ,he now tells who wants to buy from him(i.e A ) to pay you money or pay to the escrow you both agreed on.once who ever wants to buy from him pays ,he starts given excuses that his bank placed hold on the money that he needs to resolve

meanwhile he will tell who he is buying btc from (i.e B) that he has made payment ,and you transfer btc to him

he is yet to transfer to A .
with that nobody knows his account number
But can't we trace the BTC transaction??
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 6:27pm On Sep 20, 2019
lizzypro:
Pls no body should deal with this guy he he collect my $587 btc and he has blocked me he was busy using funlord has his withness and all he has blocked me and i’m in great pains right now

Its the same cuizy guy thay scammed you too...

This guy has cashed in on so many people this week.

Damn
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ykgold29(m): 6:28pm On Sep 20, 2019
Although am not new there but I haven't deal with anyone here b4. Pls can someone suggest a reputable btc buyer here. I need to have him or her on WhatsApp as I can have deal at any time.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 6:28pm On Sep 20, 2019
[quote author=Carmal90 post=82412533]
But can't we trace the BTC transaction??[/quote

I believe he owns this account cos this is the only account he once paid from few day ago.

And the same account has been involved in a scan to receive payment before too

@TrippieRed is a born thief... I have reported to my bank... At least the account I paid to is being red flagged as we speak...
0048561980
Prince Amechi Ebong
diamond bank
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by lordfalcao(m): 6:30pm On Sep 20, 2019
modath:


I knew he was going to scam LAS LAS. .

I told someone about it but cos I had no real proof beyond my intuition, his slippery ways in an escrow group set up & the fact that he was asking to buy BTC at greater than final buyers rate, I knew he was up to no good....

He's always asking for everything, ever present & vibe just wasn't right but I wish I issued the warning ... So so sorry.
this is very right

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by lizzypro: 6:39pm On Sep 20, 2019
Yes he’s always using your name as proof too
HazzanTazzan:


Its the same cuizy guy thay scammed you too...

This guy has cashed in on so many people this week.

Damn
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by MiseryHimself: 6:46pm On Sep 20, 2019
Please can someone tell me what's goin on with this Cuizy guy?

Who got scammed?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by toluxa1(m): 7:06pm On Sep 20, 2019
$1000 eBay Gift Card Needed
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by artworks1: 7:06pm On Sep 20, 2019
lizzypro:
Yes he’s always using your name as proof too

That's to say, you lost 200k to that guy? What time was it you guys transacted??

I'd always warned that these thieves operate mostly at night when legible traders are asleep; So there won't be reasons to involve escrow.

Cuziy who was always jumping from one mention to another and acting all Sabi sabi... I stopped talking so people no go say my own too much.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by artworks1: 7:08pm On Sep 20, 2019
$40 BTC Available.. 365

Don't waste my time...

WhatsApp below

https:///2349068359893..
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by cutedharmee: 7:16pm On Sep 20, 2019
ykgold29:
Although am not new there but I haven't deal with anyone here b4. Pls can someone suggest a reputable btc buyer here. I need to have him or her on WhatsApp as I can have deal at any time.
Me 'll buy btc if you have o. Chat me up
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by lizzypro: 7:17pm On Sep 20, 2019
Around 12 AM on Tuesday
artworks1:


That's to say, you lost 200k to that guy? What time was it you guys transacted??

I'd always warned that these thieves operate mostly at night when legible traders are asleep; So there won't be reasons to involve escrow.

Cuziy who was always jumping from one mention to another and acting all Sabi sabi... I stopped talking so people no go say my own too much.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by modath(f): 7:21pm On Sep 20, 2019
ykgold29:
Although am not new there but I haven't deal with anyone here b4. Pls can someone suggest a reputable btc buyer here. I need to have him or her on WhatsApp as I can have deal at any time.


Me... Signature on siggy..
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Hexilon: 7:22pm On Sep 20, 2019
I am unable to can... shocked
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by yesloaded: 7:23pm On Sep 20, 2019
But plz o, this cuziy of a guy is he a old timer?

I just read a post by marieso that he got scammed by the same guy which makes me ask this question cos marieso & dukelad no be newbie

These scammers are very wise to some extent but sellers/buyers should always careful

We can reduce rate of scam to nearest minimum or even end it if we are determined to do so

To those who lost money, may the Almighty God replenish your account in thousands fold

Please let's be careful
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by modath(f): 7:23pm On Sep 20, 2019

Mo is still here BUYING all sizes of BITCOIN...

Bulk, Mini, Bits, Midi, bring ALL........


, ALL wallets welcome...

No Limit..Any amount..$1, $100, $100,000k ? Bring ALL

$150,000 NEEDED today...

Naira always AVAILABLE..

ESCROW allowed.......

Mo-Ex of all trades... smiley


..............

https:///2347039766643......


P.S.....Gift cards for BTC also an option ...
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 7:33pm On Sep 20, 2019
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by casydigital(m): 7:35pm On Sep 20, 2019
SCAM UP SCAM DOWN SCAM NA ELU SCAM NA ALA OLE NI EVEYBODY!

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by artworks1: 7:36pm On Sep 20, 2019
lizzypro:
Around 12 AM on Tuesday

Work on this

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Oluj9: 7:39pm On Sep 20, 2019
Nice
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by CowbellY: 7:56pm On Sep 20, 2019
[url][/url]
HazzanTazzan:


Its safe to conclude that cuizy is the same person as trippiered...


Wow. That guy was cursing the trippiered person here is.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by CowbellY: 7:58pm On Sep 20, 2019


$$ Available for now

The fraudster..
I even sent an inquiry to him. Asked him for PayPal the other day.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by artworks1: 8:13pm On Sep 20, 2019
I saw a thief today
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 8:13pm On Sep 20, 2019
500$ pax btc needed ...

I have the best rate
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Davisk11(m): 8:33pm On Sep 20, 2019
artworks1:

Bros, just face your tomato business.
alright sir..$40 BTC 370...mumu
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by iaatmguy(m): 9:32pm On Sep 20, 2019
$100 paxful needed 355
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by paylessnigeria: 9:36pm On Sep 20, 2019
We're Still taking orders!!!!

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Bankers For Baba-Ijebu (Premier-Lotto).

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